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AT PIZZA (GRAND CENTRAL) LIMITED

Company number 11682077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 AD01 Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 17 June 2024
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
18 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02
24 Mar 2023 LIQ02 Statement of affairs
17 Mar 2023 600 Appointment of a voluntary liquidator
11 Mar 2023 CH01 Director's details changed for Mr Rupert James Tennant Lyle on 3 March 2023
09 Mar 2023 AD01 Registered office address changed from C/O Beckingtons 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 9 March 2023
17 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
14 Nov 2022 MR01 Registration of charge 116820770001, created on 4 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Bhasker Michael Dhir as a director on 9 September 2022
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
11 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with updates
16 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-16
  • GBP 10